YORKTEST GROUP LIMITED

Company number 10808929

Date	Type	Description	View / Download
16 Jan 2019	TM01	Termination of appointment of Rachel Fiona Jansen as a director on 12 December 2018	(1 page)
10 Jan 2019	TM01	Termination of appointment of David Peter Mobbs as a director on 14 December 2018	(1 page)
18 Sep 2018	AD01	Registered office address changed from Genesis 3, York Science Park Innovation Way Heslington York YO10 5DQ England to Units 2-3 Triune Court Monks Cross Drive Huntington York North Yorkshire YO32 9GZ on 18 September 2018	(2 pages)
07 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
19 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(7 pages)
19 Jun 2018	TM01	Termination of appointment of Neil Mark Guilder as a director on 1 May 2018	(1 page)
08 Jun 2018	SH03	Purchase of own shares.	(3 pages)
04 Jun 2018	SH06	Cancellation of shares. Statement of capital on 22 December 2017 GBP 11,900.000	(10 pages)
30 May 2018	SH06	Cancellation of shares. Statement of capital on 1 May 2018 GBP 11,500.000	(10 pages)
30 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Authority to purchase own shares 01/05/2018	(1 page)
21 May 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 12,500	(5 pages)
21 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Authority to purchase own shares 22/12/2017	(1 page)
21 May 2018	SH03	Purchase of own shares.	(3 pages)
07 Mar 2018	AP01	Appointment of David Peter Mobbs as a director on 26 January 2018	(2 pages)
01 Mar 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
08 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-05	(3 pages)
07 Sep 2017	AD01	Registered office address changed from Princes Exchange Princes Square Leeds LS1 4HY United Kingdom to Genesis 3, York Science Park Innovation Way Heslington York YO10 5DQ on 7 September 2017	(1 page)
04 Sep 2017	AD03	Register(s) moved to registered inspection location One St Peter's Square St. Peters Square Manchester M2 3DE	(1 page)
04 Sep 2017	AD02	Register inspection address has been changed to One St Peter's Square St. Peters Square Manchester M2 3DE	(1 page)
01 Sep 2017	AP04	Appointment of A G Secretarial Limited as a secretary on 29 August 2017	(2 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Documents 13/07/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Aug 2017	AP01	Appointment of Rachel Fiona Jansen as a director on 13 July 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mr Neil Mark Guilder as a director on 13 July 2017	(2 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 11,250.00	(8 pages)
03 Aug 2017	SH02	Sub-division of shares on 13 July 2017	(4 pages)